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Smartr365 Finance Ltd

Smartr365 Finance Ltd is an active company incorporated on 18 November 2016 with the registered office located in . Smartr365 Finance Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10487227
Private limited company
Age
8 years
Incorporated 18 November 2016
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 16 November 2024 (9 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
1 Queen Caroline Street
Hammersmith
London
W6 9YN
United Kingdom
Address changed on 23 Dec 2024 (8 months ago)
Previous address was
Telephone
07418 024449
Email
Available in Endole App
People
Officers
5
Shareholders
29
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1961
Director • British • Lives in England • Born in Jun 1987
Director • British • Lives in England • Born in Jan 1980
Director • Chairman, Non-Executive Director • British • Lives in England • Born in Aug 1968
Director • Investment Director • British • Lives in England • Born in Aug 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
The Lucy Faithfull Foundation
David Aiden Lundholm is a mutual person.
Active
Redwood Glade Management Company Limited
David Aiden Lundholm is a mutual person.
Active
Congenica Ltd
David Aiden Lundholm is a mutual person.
Active
Fundingxchange Limited
Simon Andrew Featherstone is a mutual person.
Active
Natal Angels Limited
Fred Henry Ursell is a mutual person.
Active
Transreport Limited
Fred Henry Ursell is a mutual person.
Active
Appraise Me Limited
Fred Henry Ursell is a mutual person.
Active
Simon Featherstone Consulting Ltd
Simon Andrew Featherstone is a mutual person.
Active
Brands
Smartr365
Smartr365 is a mortgage and protection platform that connects advisors, estate agents, and home buyers.
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£2.56M
Increased by £2.38M (+1286%)
Turnover
Unreported
Same as previous period
Employees
41
Decreased by 4 (-9%)
Total Assets
£3.52M
Increased by £2.86M (+430%)
Total Liabilities
-£1.05M
Decreased by £5.76M (-85%)
Net Assets
£2.47M
Increased by £8.62M (-140%)
Debt Ratio (%)
30%
Decreased by 994.95% (-97%)
Latest Activity
Mr Kyle Van Der Net Appointed
1 Month Ago on 4 Aug 2025
Full Accounts Submitted
1 Month Ago on 11 Jul 2025
Mr Simon Andrew Featherstone Appointed
4 Months Ago on 22 Apr 2025
Inspection Address Changed
8 Months Ago on 23 Dec 2024
Conor James Murphy (PSC) Resigned
8 Months Ago on 17 Dec 2024
Mr Fred Henry Ursell Appointed
8 Months Ago on 17 Dec 2024
Confirmation Submitted
9 Months Ago on 26 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 26 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 21 Nov 2023
Christopher Roger David Hollingdale Resigned
1 Year 10 Months Ago on 23 Oct 2023
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Documents
Cessation of Conor James Murphy as a person with significant control on 17 December 2024
Submitted on 27 Aug 2025
Appointment of Mr Kyle Van Der Net as a director on 4 August 2025
Submitted on 4 Aug 2025
Replacement filing of SH01 - 18/12/24 Statement of Capital gbp 301.1391
Submitted on 29 Jul 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 11 Jul 2025
Appointment of Mr Simon Andrew Featherstone as a director on 22 April 2025
Submitted on 29 Apr 2025
Resolutions
Submitted on 20 Jan 2025
Memorandum and Articles of Association
Submitted on 20 Jan 2025
Change of share class name or designation
Submitted on 20 Jan 2025
Statement of capital following an allotment of shares on 18 December 2024
Submitted on 17 Jan 2025
Appointment of Mr Fred Henry Ursell as a director on 17 December 2024
Submitted on 17 Jan 2025
Repayment History
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